Nagreeka Exports announces 37th AGM on Sep 29, 2026; to discuss FY26 results, director re-appointments
Nagreeka Exports will hold its 37th AGM on September 29, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and re-appointing directors. Mr. Sushil Patwari will be re-appointed as Executive Chairman for five years from Oct 1, 2026. Mr. Mahendra Ishwarlal Patwari's re-appointment as Whole-Time Director for five years from July 1, 2027, and remuneration exceeding limits (up to ₹5 crore) will be proposed. Cost auditor remuneration will also be ratified.
The AGM involves key decisions regarding director re-appointments and remuneration, which are material to corporate governance and executive compensation. The ratification of cost auditor remuneration is a routine financial matter.
The announcement is a routine corporate event regarding the Annual General Meeting and director re-appointments, with no significant positive or negative financial news. The proposed re-appointments and remuneration structures are standard procedures.
Nagreeka Exports Limited has announced its 37th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 am IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with regulatory guidelines.
The AGM will primarily focus on the adoption of the Audited Financial Statements for the Financial Year 2025-26, along with the Reports of the Board of Directors and Auditors. Key agenda items include the re-appointment of Mr. Debabrata Das Choudhary as a Director retiring by rotation and the re-appointment of Mr. Sushil Patwari as Executive Director designated as Chairman for a period of five years from October 1, 2026, to September 30, 2031.
Furthermore, the shareholders will consider and approve the re-appointment of Mr. Mahendra Ishwarlal Patwari as Whole-Time Director for a period of five years from July 1, 2027, to June 30, 2032. The meeting will also seek approval for the continuation of remuneration payment to Mr. Mahendra Ishwarlal Patwari exceeding the threshold limits prescribed under the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, with a maximum remuneration capped at ₹5 crore annually. Additionally, the remuneration payable to the cost auditors, M/s. V. J. Talati & Co., for the Financial Year ending March 31, 2027, at ₹90,000 plus applicable taxes and expenses, will be ratified.
The Notice of the 37th AGM and the Annual Report for FY 2025-26 have been made available on the company's website (www.nagreeka.com) and sent via email to registered shareholders. The remote e-voting period will commence on September 26, 2026, and conclude on September 28, 2026.
A plain-language summary of a public exchange filing by Nagreeka Exports Limited. Read the original for the full detail.